SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Senior Holding SIA

Direct relationships & discovery leads

6 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
6
Source-attributed rows
6
Unconfirmed leads
0
Named source datasets
3

Sources represented: lv_ur_beneficial_owners · lv_ur_members · lv_ur_officers. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Nikolay Vladimirovitch KoblyakovReported beneficial owner ofSource-attributed relationshipSenior Holding SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_beneficial_owners
Senior Holding SIAMember ofSource-attributed relationshipSenior Latvia SIACurrent status not suppliedFrom: 2024-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
OPI CONSEILMember ofSource-attributed relationshipSenior Holding SIACurrent status not suppliedFrom: 2025-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Sabiedrība ar ierobežotu atbildību "Senior Group Latvia"Member ofSource-attributed relationshipSenior Holding SIACurrent status not suppliedFrom: 2025-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
APPARTEMENTS SENIORSMember ofSource-attributed relationshipSenior Holding SIACurrent status not suppliedFrom: 2025-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_members
Koblyakov Nikolay VladimirovitchDirector ofSource-attributed relationshipSenior Holding SIACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
lv_ur_officers
Explore the wider network →
Network intelligence23 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
24
24 visible
Loaded links
23
6 direct
Source datasets
4
in this network
Discovery candidates
2
explicitly marked, not discarded
Senior Holding SIAORGNikolay Vladimirovitch…ORGSenior Latvia SIAORGOPI CONSEILORGSabiedrība ar ierobežo…ORGAPPARTEMENTS SENIORSORGKoblyakov Nikolay Vlad…ORGNikolay Vladimirovitch…ORGNikolay Vladimirovitch…ORGRobert KhaybullinORGKoblyakov Nikolay Vlad…ORGGžibovska DiānaORGFeoktistov LeonidORGSIA FazetteORGKhaybullin RobertORGGžibovska DiānaORGKoblyakov Nikolay Vlad…ORGRobert KhaybullinORGNikolay Vladimirovitch…ORGLeimanis AnrīORGKhaybullin RobertORGKoblyakov Nikolay Vlad…ORGKoblyakov Nikolay Vlad…ORGKoblyakov Nikolay Vlad…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.